Blackmail scam
Abuser: Evelyn Joseph [email protected]
Bitcoin stolen no service received [email protected]
United States, 2020-04-22 05:12:43
Abuse to Bitcoin address
34Eknha26RMuAu54xFfrJHUroQtWYg8nPa
United States, 2020-04-22 05:12:43
Investment Scam
Abuser: Amanda
Amanda convinced me to invest in a company called trustfundsmarket.com with bitcoin that is guaranteed 100% profit I did invest by sending her Bitcoin, after a week I saw that the account made 10,200 USD and when I tried to make a withdrawal she and some support team from that website asking me to pay 5% tax of my profit first and my cashapp login details in order to process my withdrawal.!
United States, 2020-09-09 02:21:50
Blackmail scam
Abuser: Trustfundsmarket.com
gets you to invest bitcoin and steal your money.
United States, 2020-09-10 12:05:54
Bitcoin tumbler
Abuser: Trustfundsmarket.com
steals you bitcoin!
United States, 2020-09-10 12:07:36